Intertrad Limited

Company Name	Intertrad Limited
Company Status	Dissolved
Company Number	01484914
Category	Private Limited Company
Incorporation Date	12 March 1980(44 years, 1 month ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	Vinobret Limited and DIEN Designs Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5183	Wholesale of machinery for the textile industry, & of sewing & knitting machines
SIC 46640	Wholesale of machinery for the textile industry and of sewing and knitting machines

Directors

Director Name	Nicholas Vallis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Greek
Status	Closed
Appointed	01 November 1991(11 years, 7 months after company formation)
Appointment Duration	25 years (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Secretary Name	Ms Ursula Charlotte Bonk
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	The Observatory 36/41 Clerkenwell Close London EC1R 0AU

Director Name	Ursula Bonk
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 1994)
Role	Director/Company Secretary
Correspondence Address	6 Meadow Way Kingsbury London NW9 0TB

Director Name	Aristidis Georgantas
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 January 1997(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 January 1999)
Role	Company Director
Correspondence Address	17a Kourtiou Street Galatsi Athens 11146 Greece Foreign

Secretary Name	Rita Varma
Nationality	British
Status	Resigned
Appointed	01 June 2002(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 July 2006)
Role	Company Director
Correspondence Address	18 Church Vale London N2 9PA

Secretary Name	Daniel Lane
Nationality	British
Status	Resigned
Appointed	09 February 2007(26 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 February 2012)
Role	Accountant
Correspondence Address	30a Albemarle Road Beckenham Kent BR3 5HJ

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(26 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2006)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(26 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2006)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£219,232
Current Liabilities	£239,701

Accounts

Latest Accounts	26 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 March

Filing History

15 November 2016	Final Gazette dissolved following liquidation (1 page)
15 November 2016	Final Gazette dissolved following liquidation (1 page)
15 August 2016	Notice of final account prior to dissolution (1 page)
15 August 2016	Notice of final account prior to dissolution (1 page)
15 August 2016	INSOLVENCY:annual progress report for period up to close (19 pages)
15 August 2016	INSOLVENCY:annual progress report for period up to close (19 pages)
27 April 2016	Insolvency:progress report brought down to 22/03/16 (20 pages)
27 April 2016	Insolvency:progress report brought down to 22/03/16 (20 pages)
16 April 2015	Appointment of a liquidator (1 page)
16 April 2015	Appointment of a liquidator (1 page)
8 April 2015	Registered office address changed from 43-45 Portman Square London W1H 6HN to Albemarle House 1 Albemarle Street London W1S 4HA on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 43-45 Portman Square London W1H 6HN to Albemarle House 1 Albemarle Street London W1S 4HA on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 43-45 Portman Square London W1H 6HN to Albemarle House 1 Albemarle Street London W1S 4HA on 8 April 2015 (2 pages)
17 July 2014	Order of court to wind up (2 pages)
17 July 2014	Order of court to wind up (2 pages)
20 December 2013	Total exemption small company accounts made up to 26 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 26 March 2013 (3 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
6 May 2013	Total exemption small company accounts made up to 26 March 2012 (3 pages)
6 May 2013	Total exemption small company accounts made up to 26 March 2012 (3 pages)
26 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
26 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
26 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Total exemption small company accounts made up to 27 March 2011 (8 pages)
8 December 2012	Total exemption small company accounts made up to 27 March 2011 (8 pages)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 June 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
21 June 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
10 April 2012	Registered office address changed from George House 44 Clerkenwell Close London EC1R 0AZ on 10 April 2012 (1 page)
10 April 2012	Director's details changed for Nicholas Vallis on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from George House 44 Clerkenwell Close London EC1R 0AZ on 10 April 2012 (1 page)
10 April 2012	Director's details changed for Nicholas Vallis on 10 April 2012 (2 pages)
22 March 2012	Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page)
22 March 2012	Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page)
21 February 2012	Termination of appointment of Daniel Lane as a secretary (1 page)
21 February 2012	Termination of appointment of Daniel Lane as a secretary (1 page)
22 December 2011	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
22 December 2011	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 May 2011	Accounts for a medium company made up to 31 March 2010 (18 pages)
3 May 2011	Accounts for a medium company made up to 31 March 2010 (18 pages)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
9 July 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
9 July 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
28 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
28 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
18 November 2009	Director's details changed for Nicholas Vallis on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Nicholas Vallis on 1 November 2009 (2 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Nicholas Vallis on 1 November 2009 (2 pages)
8 August 2009	Secretary's change of particulars / daniel lane / 07/08/2009 (1 page)
8 August 2009	Secretary's change of particulars / daniel lane / 07/08/2009 (1 page)
21 January 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
21 January 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
20 November 2008	Return made up to 01/11/08; full list of members (3 pages)
20 November 2008	Return made up to 01/11/08; full list of members (3 pages)
2 June 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
2 June 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
19 June 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
19 June 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
17 November 2006	Return made up to 01/11/06; full list of members (2 pages)
17 November 2006	Return made up to 01/11/06; full list of members (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
8 May 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
8 May 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
27 January 2006	Particulars of mortgage/charge (18 pages)
27 January 2006	Particulars of mortgage/charge (18 pages)
15 December 2005	Return made up to 01/11/05; full list of members (6 pages)
15 December 2005	Return made up to 01/11/05; full list of members (6 pages)
8 August 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
8 August 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
23 November 2004	Return made up to 01/11/04; full list of members (6 pages)
23 November 2004	Return made up to 01/11/04; full list of members (6 pages)
27 October 2004	Auditor's resignation (1 page)
27 October 2004	Auditor's resignation (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	Amended accounts made up to 31 March 2003 (14 pages)
4 May 2004	Amended accounts made up to 31 March 2003 (14 pages)
26 April 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
26 April 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 December 2003	Return made up to 01/11/03; full list of members (6 pages)
3 December 2003	Return made up to 01/11/03; full list of members (6 pages)
3 May 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
3 May 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
13 November 2002	Return made up to 01/11/02; full list of members (6 pages)
13 November 2002	Return made up to 01/11/02; full list of members (6 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
5 May 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
5 May 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
21 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
30 April 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
30 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
30 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
4 December 2000	Return made up to 01/11/00; full list of members (5 pages)
4 December 2000	Return made up to 01/11/00; full list of members (5 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
10 August 2000	Registered office changed on 10/08/00 from: hobson house first floor 155 gower street london WC1E 6BD (1 page)
10 August 2000	Registered office changed on 10/08/00 from: hobson house first floor 155 gower street london WC1E 6BD (1 page)
21 April 2000	Full accounts made up to 31 March 1999 (16 pages)
21 April 2000	Full accounts made up to 31 March 1999 (16 pages)
10 April 2000	Registered office changed on 10/04/00 from: the observatory 36-41 clerkenwell close london EC1R 0AU (1 page)
10 April 2000	Registered office changed on 10/04/00 from: the observatory 36-41 clerkenwell close london EC1R 0AU (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
29 April 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
29 April 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
26 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
26 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
25 November 1998	Return made up to 01/11/98; full list of members (5 pages)
25 November 1998	Return made up to 01/11/98; full list of members (5 pages)
27 August 1998	Amended full accounts made up to 31 March 1997 (16 pages)
27 August 1998	Amended full accounts made up to 31 March 1997 (16 pages)
18 May 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
18 May 1998	Accounts for a medium company made up to 31 March 1997 (17 pages)
25 January 1998	Return made up to 01/11/97; full list of members (5 pages)
25 January 1998	Return made up to 01/11/97; full list of members (5 pages)
16 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
16 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
23 January 1997	Return made up to 01/11/96; change of members (4 pages)
23 January 1997	Return made up to 01/11/96; change of members (4 pages)
27 September 1996	Registered office changed on 27/09/96 from: castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
27 September 1996	Registered office changed on 27/09/96 from: castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
29 April 1996	Full accounts made up to 30 September 1995 (13 pages)
29 April 1996	Full accounts made up to 30 September 1995 (13 pages)
20 November 1995	Return made up to 01/11/95; full list of members (6 pages)
20 November 1995	Return made up to 01/11/95; full list of members (6 pages)
16 November 1995	Registered office changed on 16/11/95 from: barton house 69 sandgate rd folkestone kent CT20 2AF (1 page)
16 November 1995	Registered office changed on 16/11/95 from: barton house 69 sandgate rd folkestone kent CT20 2AF (1 page)
30 April 1995	Full accounts made up to 30 September 1994 (12 pages)
30 April 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
10 February 1981	Company name changed\certificate issued on 10/02/81 (4 pages)
10 February 1981	Company name changed\certificate issued on 10/02/81 (4 pages)
26 November 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 November 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 March 1980	Incorporation (16 pages)
12 March 1980	Incorporation (16 pages)

Intertrad Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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